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HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1983-09-12BRADFORD PUBLISHING CO., DENVER RECORD OF PROCE E DI N G S Estes Park Urban Renewal Authority Commission ^September 12, 1983 - Special Session Commission: Attending: Also Attending: Absent: Chairman Charles H. Phares, Commissioners Larry Helmich, J. Donald Pauley, Edward B. Pohl, Dale G. Hill, Anne K. Moss, Arthur L, Anderson Commissioners Pauley, Pohl, Hill, Moss, Anderson Executive Director Cole, Judy Nystrom - Representative for Larry Helmich Chairman Phares and Commissioner Helmich Approval of the minutes of the Urban Renewal Authority Meeting held September 7, 1983 shall be considered at the next regularly scheduled meeting. RFP ON STREETSCAPE IMPROVEMENTS; This special session was called to determine which design firm would be hired for the Streetscape Improvements along West Elkhorn Avenue to Moraine Avenue and from Moraine Avenue to Rockwell Street. EPURA chose to interview four firms; DOWNING/LEACH and ASSOCIATES; DESIGN STUDIO WEST, INC.; HOH/KKBNA; and EDAW. Commissioner Anderson made a motion to negotiate a contract with Design Studio West, seconded by Commissioner Pohl. Those in favor were Commissioners Moss, Anderson, Pohl. Those opposed were Commissioners Hill and Pauley. MOTION: Commissioner Anderson moved that if a contract cannot be negotiated with Design Studio West, the second choice would be EDAW, seconded by Commissioner Hill. The motion passed unanimously MOTION: A Motion was made to consider New Business; the motion passed unanimously. NEW BUSINESS; Regarding EPURA hiring a Secretary II - interviews will be held Tuesday, September 13, 1983. Commissioner Moss'and Executive Director Cole will be conducting the interviews. The final de­ cision will be made by the Executive Director. Meeting adjourned. Barbara Cole, Acting Secretary